PRI0R1TY INTELLIGENCE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Rory Nairn Maxwell as a director on 2025-07-04 |
| 10/07/2510 July 2025 New | Statement of capital following an allotment of shares on 2025-06-03 |
| 10/07/2510 July 2025 New | Statement of capital following an allotment of shares on 2025-07-05 |
| 25/06/2525 June 2025 New | Termination of appointment of Karen Patricia Lewis-Hollis as a director on 2025-06-20 |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 07/05/257 May 2025 | Full accounts made up to 2024-09-30 |
| 16/04/2516 April 2025 | Appointment of Mr Marcus Yeoman as a director on 2025-03-25 |
| 15/04/2515 April 2025 | Termination of appointment of Matthew Paul Beardmore as a director on 2025-03-25 |
| 03/01/253 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of Karen Patricia Lewis-Hollis as a director on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of Mr Daniel John Shilton Maling as a director on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of James Daniel Sheehan as a director on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of Orana Corporate Llp as a secretary on 2024-12-30 |
| 30/12/2430 December 2024 | Certificate of change of name |
| 30/12/2430 December 2024 | Termination of appointment of Martin David Samworth as a director on 2024-12-30 |
| 30/12/2430 December 2024 | Registered office address changed from C/O Keystone Law 48 Chancery Lane London WC2A 1JF United Kingdom to 28 Austin Friars London EC2N 2QQ on 2024-12-30 |
| 30/12/2430 December 2024 | Termination of appointment of Simon William Holden as a secretary on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of Philip Adler as a director on 2024-12-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Andrew Coull as a director on 2024-07-03 |
| 22/02/2422 February 2024 | Full accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-17 with updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-09-30 |
| 21/09/2221 September 2022 | Cessation of Matthew Paul Beardmore as a person with significant control on 2022-07-01 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-17 with updates |
| 21/09/2221 September 2022 | Cessation of Simon William Holden as a person with significant control on 2022-07-01 |
| 21/09/2221 September 2022 | Notification of Primorus Investments Plc as a person with significant control on 2022-07-01 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 02/12/212 December 2021 | Current accounting period extended from 2022-08-31 to 2022-09-30 |
| 29/11/2129 November 2021 | Consolidation of shares on 2021-11-23 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 19/10/2119 October 2021 | Appointment of Mr Andrew Coull as a director on 2021-10-19 |
| 30/09/2130 September 2021 | Termination of appointment of Simon William Holden as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Appointment of Mr Rupert Howard Milton Horner as a director on 2021-09-28 |
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